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SALAMCRST

All Eps Dividend Board Agm Q1 Q2 Q3

SALAMCRST 01-Nov-2023

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2023. Date of AGM: 23.01.2024, Time: 10:30 AM, Venue: Digital Platform. Record date: 07.12.2023. The Company has also reported consolidated EPS of Tk. 0.49, consolidated NAV per share of Tk. 18.55 and consolidated NOCFPS of Tk. (17.70) for the year ended June 30, 2023 as against Tk. 0.67, Tk. 18.56 and Tk. 37.57 respectively for the year ended June 30, 2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 5% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 23.01.2024, সময়: 10:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 07.12.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও জানিয়েছে। 0.49, শেয়ার প্রতি একত্রিত NAV টাকা 18.55 এবং একত্রিত NOCFPS টাকা। (17.70) 30 জুন, 2023 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 0.67, টাকা 18.56 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 37.57। (চলবে)

SALAMCRST 30-Oct-2022

The Board of Directors has recommended 5% Cash Dividend for the year ended June 30, 2022. Date of AGM: 07.01.2023, Time: 10:30 AM, Venue: Digital Platform. Record date: 24.11.2022. The Company has also reported EPS of Tk. 0.67, NAV per share of Tk. 18.56 and NOCFPS of Tk. 37.57 for the year ended June 30, 2022 as against Tk. 0.88, Tk. 18.89 and Tk. (21.75) respectively for the same period of the previous year. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 5% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 07.01.2023, সময়: 10:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 24.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.67, শেয়ার প্রতি NAV টাকা 18.56 এবং NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 37.57 টাকার বিপরীতে। 0.88, টাকা 18.89 এবং টাকা (21.75) আগের বছরের একই সময়ের জন্য যথাক্রমে। (চলবে)

SALAMCRST 09-Jan-2022

The Company has further informed that the 21st AGM of the Company will be held on January 15, 2022 at 10:30 AM virtually by using Digital Platform instead of earlier declared at Chittagong Club, S.S. Khaled Road, Chattogram. Other information of the AGM will remain unchanged.

কোম্পানিটি আরও জানিয়েছে যে কোম্পানির 21 তম এজিএম 15 জানুয়ারী, 2022 সকাল 10:30 AM পূর্বে চিটাগাং ক্লাব, এসএস খালেদ রোড, চট্টগ্রামে ঘোষিত ডিজিটাল প্ল্যাটফর্মের পরিবর্তে কার্যত ডিজিটাল প্ল্যাটফর্ম ব্যবহার করে অনুষ্ঠিত হবে। এজিএমের অন্যান্য তথ্য অপরিবর্তিত থাকবে।

SALAMCRST 04-Nov-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 15.01.2022, Time: 10:30 AM, Venue: Chittagong Club, Chittagong. Record date: 25.11.2021. The Company has also reported Consolidated EPS of Tk. 0.88, Consolidated NAV per share of Tk. 18.89 and Consolidated NOCFPS of Tk. (21.75) for the year ended on June 30, 2021 as against Tk. 0.55, Tk. 19.01 and Tk. 9.19 respectively for the same period of the previous year. (cont.)

SALAMCRST 23-Nov-2020

The Company has further informed that the 20th AGM of the Company will be held on January 09, 2021 through digital platform. Other information will remain unchanged.

SALAMCRST 22-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 09.01.2021, Time: 10:30 AM, Venue: to be notified later. Record date: 24.11.2020. The Company has also reported Consolidated EPS of Tk. 0.55, Consolidated NAV per share of Tk. 19.01 and Consolidated NOCFPS of Tk. 9.19 for the year ended on June 30, 2020 as against Tk. 1.05, Tk. 19.46 and Tk. 0.50 respectively for the same period of the previous year. (cont.1)

SALAMCRST 03-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 06.01.2020, Time: 10:30 AM, Venue: Chittagong Club Ltd., S. S. Khaled Road, Chattogram. Record date: 27.11.2019. The Company has also reported Consolidated EPS of Tk. 1.05, Consolidated NAV per share of Tk. 19.46 and Consolidated NOCFPS of Tk. 0.50 for the year ended on June 30, 2019 as against Tk. 1.25, Tk. 19.41 and Tk. 1.17 respectively for the same period of the previous year. (cont.1)

SALAMCRST 28-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.01.2019, Time: 10:30 AM, Venue: Chittagong Club Ltd., S. S. Khaled Road, Chattogram. Record date: 25.11.2018. The Company has also reported Consolidated EPS of Tk. 1.25, Consolidated NAV per share of Tk. 19.41 and Consolidated NOCFPS of Tk. 1.17 for the year ended on June 30, 2018 as against Tk. 1.11, Tk. 19.55 and Tk. (18.39) respectively for the same period of the previous year.

SALAMCRST 25-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 12.01.2018, Time: 9:30 AM, Venue: Radisson Blue Chittagong Bay View Mezbaan Ball Room, S.S. Khaled Road, Lalkhan Bazar, Chittagong. Record date: 14.11.2017. (cont.)

SALAMCRST 02-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 07.01.2017, Time: 11:00 AM, Venue: Chittagong Club Ltd., S.S. Khaled Road, Chittagong. Record date: 07.11.2016. The Company has also reported EPS of Tk. 1.08, NAV per share of Tk. 19.44 and NOCFPS of Tk. 6.85 for the period of 9 months ended on June 30, 2016 which were Tk. 1.23, Tk. 19.86 and Tk. (19.47) respectively for the period of 12 months ended on September 09, 2015.

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